UK Companies House feature
RESONATE-UCC HOLDINGS LTD
Cash
£0
-100% vs 2024
Net assets
£988K
0% vs 2024
Employees
3
0% vs 2024
Profit before tax
—
Period ending 2025-03-31
Profile
- Company number
- 11877349
- Status
- Active
- Incorporation
- 2019-03-12
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62020
Net assets
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | -£407,863 | £0 | |
| Cash | £100 | £563 | — | — | £51,959 | £0 | |
| Total assets less current liabilities | £5 | £468 | — | — | £987,851 | £987,851 | |
| Net assets | £5 | £468 | — | — | — | — | |
| Equity | £5 | £468 | £1,759,146 | £2,234,959 | £987,851 | £987,851 | |
| Average employees | 0 | 0 | — | — | 3 | 3 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ormerod Rutter Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Resonate Consultancy Limited · 100% held · England
- Resonate Benelux B.V. · 100% held · Netherlands
- Resonate Services s.r.o. · 100% held · Slovakia
- Resonate-UCC Consultancy LLC · 0% held · USA
- UCC Resonate India Private Limited · 100% held · India
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BHOOI, Amolak Singh | Director | 2019-10-14 | Apr 1971 | British |
| DILLON, Thomas Michael John | Director | 2025-12-31 | Oct 1980 | British |
| PARSLOW, Ian James | Director | 2019-10-14 | Aug 1966 | British |
| RIGBY, Steven Paul | Director | 2024-02-19 | Dec 1972 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BADMAN, Dennis Andrew | Director | 2024-02-19 | 2025-12-31 |
| FRY, Graham John | Director | 2024-02-19 | 2025-12-31 |
| GALLO, Patrik | Director | 2020-09-22 | 2024-02-19 |
| GARCIA, Robert | Director | 2019-03-12 | 2025-12-31 |
| TSIMARIS, Konstantinos | Director | 2020-09-22 | 2024-02-19 |
| VAN ROOIJ, Henricus Jacobus Wilhelmus | Director | 2019-10-14 | 2024-02-19 |
| VISSER, Douwe | Director | 2019-10-14 | 2024-02-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Specialist Computer Centres Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-02-19 | Active |
| Mr Robert Garcia | Individual | Shares 75–100% | 2019-03-12 | Ceased 2019-09-27 |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-23 | TM01 | officers | termination director company with name termination date |
| 2026-01-21 | AP01 | officers | appoint person director company with name date |
| 2026-01-21 | TM01 | officers | termination director company with name termination date |
| 2026-01-21 | TM01 | officers | termination director company with name termination date |
| 2025-12-19 | AA | accounts | accounts with accounts type group |
| 2025-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-20 | AA | accounts | accounts with accounts type group |
| 2024-03-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-13 | CH01 | officers | change person director company with change date |
| 2024-03-13 | CH01 | officers | change person director company with change date |
| 2024-03-13 | CH01 | officers | change person director company with change date |
| 2024-02-27 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-02-26 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-02-26 | TM01 | officers | termination director company with name termination date |
| 2024-02-26 | TM01 | officers | termination director company with name termination date |
| 2024-02-26 | TM01 | officers | termination director company with name termination date |
| 2024-02-26 | TM01 | officers | termination director company with name termination date |
| 2024-02-26 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
47.5
COOL
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 1 appointed, 3 resigned (12mo)
- Employees +0% YoY
- Total Assets Less Current Liabilities +0% YoY